Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Long Beach Transit Agenda status: Draft
Meeting date/time: 1/26/2023 3:30 PM Minutes status: Draft  
Meeting location: VIA VIDEOCONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-003TR 16.December 8, 2022 Board Meeting MinutesTR-Agenda ItemRecommendation to approve the minutes of the regular session meeting held on December 8, 2022.   Not available Not available
23-004TR 17.January 6, 2023 Special Session MinutesTR-Agenda ItemRecommendation to approve the minutes of the special session meeting held on January 6, 2023.   Not available Not available
23-005TR 18.Resolution for Continued Teleconferencing MeetingsTR-Agenda ItemRecommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361.   Not available Not available
23-006TR 19.Monthly Financial ReportTR-Agenda ItemMonthly Financial Report. (Lisa Patton) INFORMATION ITEM   Not available Not available
23-007TR 110.LED Yard Lighting ProjectTR-Agenda ItemRecommendation to authorize the President and CEO to enter into a contract with J. Kim Electric, Inc., for the upgrade and construction of new exterior site lighting at LBT1 and LBT2 at a cost of $723,378 with a 10% contingency of $72,338, for a total authorization amount not to exceed $795,716. (James Scott)   Not available Not available
23-008TR 111.Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR)TR-Agenda ItemFiscal Year 2022 Annual Comprehensive Financial Report. (Ashley Liang) INFORMATION ITEM   Not available Not available
23-009TR 112.Fiscal Year 2022 Single Audit ReportTR-Agenda ItemFiscal Year 2022 Single Audit Report. (Jenifer Maxwel) INFORMATION ITEM   Not available Not available
23-010TR 113.Fiscal Year 2022 Retirement Plan Financial Statements for Contract and Salaried EmployeesTR-Agenda ItemFiscal Year 2022 Retirement Plan Financial Statements for Contract and Salaried Employees. (Terry Coon) INFORMATION ITEM   Not available Not available
23-011TR 114.Calendar Year 2023 Legislative ProgramTR-Agenda ItemCalendar Year 2023 Legislative Program. (Marisol Barajas) INFORMATION ITEM   Not available Not available
23-012TR 116.AdjournTR-Agenda ItemAdjourn. The next regular meeting will be held on February 23, 2023. (David Sutton)   Not available Not available